Loughnane Associates LLC

Upcoming Events

Providing Investigative Training Services In:

Financial Crime Data Sources

Fraud Investigation Techniques

Anti-Money Laundering

Regulatory Compliance Procedures

Risk Based Approach Techniques

Information Technology Investigation

Counter-Terror Finance Analysis

Beneficial Ownership Investigation

Arts and Antiquities Investigations

Open Source and Online Tools

Financial Intelligence Unit Training

…and more!

Eligible for Continuing Professional Credits

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